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20260511_SAME_Penyampaian Bukti Iklan_32090357_lamp1.pdf
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LAMPIRAN
BUKTI PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN &
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT SARANA MEDITAMA METROPOLITAN Tbk (“Perseroan”)
(Melalui Situs Web Bursa Efek Indonesia, Situs Web Kustodian Sentral
Efek Indonesia, dan Situs Web Perseroan)
1. Situs Web PT Bursa Efek Indonesia (IDX)
https://www.idx.co.id/id/berita/pengumuman
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202
605/bf1ddafdbd_f409cad3cc.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202
605/c33120274f_1b6183eb30.pdf
2. Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (KSEI)
https://web.ksei.co.id/publications/corporate-action-schedules/meeting-convocation
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3. Situs Web Perseroan (EMC Healthcare)
https://www.emc.id/id/corporate/gms
https://www.emc.id/files/GMS/9%20Juni%202026/SAME%20-
%20Pemanggilan%20RUPST%20RUPSLB_Penjelasan.pdf
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
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